- Glens Falls Hospital (Glens Falls, NY)
- …moderate complexity, high complexity, and provider performed microscopy testing . Regulatory requirements will be monitored for compliance to ensure that ... Impact You Can Make* *Team Impact* ThePoint of Care Testing Leadis responsible for the evaluation, implementation. and ...Testing Leadis responsible for the evaluation, implementation. and monitoring of all phases of specimen testing … more
- KeyBank (NY)
- …ongoing compliance with applicable laws and regulations through the execution of compliance monitoring and testing across Key's lines of business, ... design and execution of testing and continuous monitoring to evaluate Key's compliance with regulatory requirements. Individuals work both autonomously… more
- TD Bank (New York, NY)
- …**Desired Qualifications:** + **Good understanding of Compliance processes and regulatory environment, including monitoring and Oversight Functions with RCM ... **Department Overview:** **The Global Compliance Department is responsible for overseeing Regulatory Compliance across TDBG in accordance with the Global … more
- Mizuho Corporate Bank (New York, NY)
- …and industry standards (SEC, FINRA, GDPR, etc.) Key Outcomes: + Improved compliance monitoring and surveillance capabilities. + Streamlined compliance ... with stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance … more
- American Express (New York, NY)
- …the Business Unit Compliance Assessments (BUCA), Key Risk Indicators (KRIs) and Regulatory Business Self Testing (RBST). + Drive implementation of policy and ... risk management oversight to promote safe and scalable marketing and innovation by monitoring the overall effectiveness of the business compliance program via … more
- Coinbase (Albany, NY)
- … Compliance team is essential in ensuring that our global CX Compliance Operations function efficiently, comply with regulatory requirements, and consistently ... Additionally, you will be proactively detecting emerging risks, optimizing compliance processes, and testing new tools and...or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters. * Strong… more
- TD Bank (New York, NY)
- …inspections. + Interact with federal and state regulators + Assist in the performance of testing and monitoring of compliance with firm policies for covered ... drafting, updating, and implement relevant policies and procedures. + Provide regulatory / compliance training. + Participate in internal investigations, respond… more
- Mastercard (Harrison, NY)
- …Vice President will lead global efforts related to compliance training, regulatory exam coordination, quality assurance testing , change management, and issue ... The Global AML, Sanctions and Export Compliance teams have implemented robust compliance programs that are designed to meet regulatory obligations and ensure… more
- Coinbase (Albany, NY)
- … Program Manager to oversee the execution of high-priority regulatory compliance Programs within the company's Transaction Monitoring (TMS) and Screening ... This role involves leading strategic, multi-regional Programs to ensure compliance with global AML regulatory bodies. The...by Coinbase's mission * 5+ years of proven transaction monitoring / AML experience in financial services or technology… more
- Mizuho Corporate Bank (New York, NY)
- …(ie calendar invites, prepare decks, note taking) Americas Treasury Department (ATD) Compliance coverage Assist with and develop controls, monitoring and ... The individual will be joining the Volcker Compliance and Americas Treasury Department Advisory team. The...improvement, increasing efficiency, and ensuring that the firm meets regulatory expectations and industry best practice Assist with Metrics… more